Regulatory Compliance Expert

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

Company OverviewGRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.About UsWe are a reputable financial consultancy firm based in Singapore, dedicated to providing expert services to our clients.Job Title: Regulatory Compliance ExpertSalary: SGD 80,000 - SGD 100,000 per annumJob DescriptionRole SummaryThis role is responsible for ensuring that the company...

About MASON & CO PTE. LTD.MASON & CO PTE. LTD. is a reputable organization seeking an experienced Regulatory Compliance Expert to oversee all legal aspects of our business.Job SummaryWe are offering a competitive salary of SGD 120,000 - SGD 180,000 per annum for this role.Job DescriptionThis position involves managing all legal matters, including mergers and...

About the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our team at KS Talent Solutions. This role will be responsible for ensuring compliance with regulatory requirements in the Financial Institution and Markets Compliance areas.Responsibilities:Monitoring Regulatory Changes: Track and evaluate regulatory changes affecting the...

Careers@Gov is seeking a highly skilled Regulatory Compliance Expert to support the Audits Branch in implementing regulatory inspections and licensing regimes. This role requires strong knowledge of Good Manufacturing Practice (GMP) and Good Distribution Practice (GDP) standards, as well as experience in conducting local and overseas regulatory inspections....

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at UARROW PTE. LTD.About the RoleThe ideal candidate will have over 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks.Key ResponsibilitiesDesign and implement end-to-end transaction...

Danos Group is seeking a highly skilled Compliance Expert to join our team in ensuring the highest standards of regulatory compliance within our organization.About the RoleThis key position will be responsible for assisting with various regulatory matters, including licensing applications and submissions. The successful candidate will build and maintain...

Job Overview">This role is ideal for a seasoned professional with a passion for ensuring business compliance within Maybank Singapore. As a Senior Executive/Manager, Business Compliance, you will play a pivotal part in safeguarding our organization's reputation by implementing and enforcing regulatory guidelines across various business units.Salary">...

At IMTF Group, we are a leading global software product company specializing in cutting-edge RegTech solutions for Anti-Money Laundering and Anti-Fraud. Our dedication to automating manual processes through Machine Learning and Data Science ensures our clients have efficient and effective compliance solutions.We are seeking an experienced Regulatory...

About UsSia Partners is a global management consulting firm that helps clients navigate complex business challenges.Job DescriptionWe are seeking an experienced Risk and Regulatory Compliance expert to join our team in Singapore. This role will involve supporting our clients in managing risk and regulatory compliance across various...

About the Role:We are seeking a highly skilled Senior Compliance and Regulatory Expert to join our team at Sea. This is an exceptional opportunity for a seasoned professional with a strong background in compliance risk management and regulatory analysis.Key Responsibilities:Assist the Head of Compliance and Regulatory Management in overseeing compliance risk...

Overview:WOORI BANK is seeking a highly skilled Regulatory Compliance Expert to join our team. This role plays a critical part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.About the Role:This Compliance Specialist position requires a deep understanding of AML/CFT regulations...

Job OverviewMeta is a technology company that builds products to help people connect, find communities and grow businesses. We're looking for a Strategic Regulatory Compliance Expert to drive progress forward, facilitate decision-making, and help the Company succeed in meeting our legal requirements in the Asia Pacific (APAC) region with minimal surprises...

Job Title: Compliance Specialist - Regulatory ExpertEstimated Salary: SGD 60,000 - SGD 90,000 per annumAbout the RoleWe are seeking a highly skilled Compliance Specialist to join our team at SEARCH INDEX PTE. LTD. The successful candidate will be responsible for supporting and enhancing our compliance framework, ensuring adherence to regulatory requirements,...

About Cushman & WakefieldCushman & Wakefield is a leading global real estate services firm that transforms the way people work, shop and live.Job Title: Senior Regulatory Compliance ExpertThe estimated salary for this role is between $120,000 - $180,000 per annum, based on industry standards and location.About the RoleWe are seeking an experienced Senior...

Job OpportunityAt IQ-EQ, we are seeking a highly experienced Regulatory Compliance Expert Leader to join our team.As a key member of our compliance team, you will play a critical role in overseeing junior team members and ensuring the quality of their work. Your primary responsibility will be to review and draft compliance documents, frameworks, and...

Job OverviewThe Edge Partnership is seeking an experienced Compliance Expert to oversee reporting and regulatory compliance in our banking operations.